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18 U.S. Code § 1035 - False statements relating to …

    https://www.law.cornell.edu/uscode/text/18/1035
    falsifies, conceals, or covers up by any trick, scheme, or device a material fact; or. (2) makes any materially false, fictitious, or fraudulent statements or representations, or makes or uses any materially false writing or document knowing the same to contain any materially …

Fraud & Abuse Laws - Office of Inspector General

    https://oig.hhs.gov/compliance/physician-education/fraud-abuse-laws/
    False Claims Act [31 U.S.C. § § 3729-3733] The civil FCA protects the Government from …

49 CFR § 1570.5 - Fraud and intentional falsification of …

    https://www.law.cornell.edu/cfr/text/49/1570.5
    No person may make, cause to be made, attempt, or cause to attempt any of the following: (a) Any fraudulent or intentionally false statement in any record or report that is kept, …

What Are the Consequences of Falsifying Medical …

    https://legalbeagle.com/8396562-consequences-falsifying-medical-records.html
    When medical records are fraudulently falsified, it's usually in response to a medical malpractice suit. For example, a physician who is being sued for damages …

State Medical Records Laws - FindLaw

    https://www.findlaw.com/state/health-care-laws/medical-records.html
    Medical records privacy laws outline patients' rights to secrecy of their medical information, and the circumstances under which that information may (or …

Falsification in nursing: It’s a legal line you should not cross

    https://www.nurse.com/blog/falsification-in-nursing-its-a-legal-line-you-should-not-cross/
    State boards of nursing can initiate professional disciplinary proceedings against a nurse when falsification occurs, including in cases when unprofessional conduct …

Altering Medical Records | Doctor Falsifying Medical …

    https://www.millerandzois.com/doctor-alter-records.html
    According to Maryland law, a healthcare provider who knowingly or willfully destroys, alters, or otherwise obscures a medical record or other information about a patient to conceal …

FALSIFICATION OF MEDICAL RECORDS

    https://www.heitingandirwin.com/falsification-of-medical-records/
    Technically, falsifying medical records is a crime which involves altering, changing, or modifying a document for the purpose of deceiving another person. Falsifying medical …

False or misleading information - GOV.UK

    https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/305814/140422_FOMI_ConDoc.pdf
    The Government agreed with the recommendation to make it a criminal offence for a provider to supply or publish false or misleading information (FOMI). The Care Bill will …

Middle District of Pennsylvania | Health Care Fraud

    https://www.justice.gov/usao-mdpa/health-care-fraud
    Forfeiture of illicit proceeds were also ordered forfeited by Judge Mariani and included unlawful proceeds in the amount of $140,000; his medical license; the contents …



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